United States v. Edison R. Nogueira

403 F.2d 816, 1968 U.S. App. LEXIS 5017
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 4, 1968
Docket21754_1
StatusPublished
Cited by25 cases

This text of 403 F.2d 816 (United States v. Edison R. Nogueira) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Edison R. Nogueira, 403 F.2d 816, 1968 U.S. App. LEXIS 5017 (9th Cir. 1968).

Opinion

JAMES M. CARTER, Circuit Judge.

This is an appeal from a summary judgment dismissing a complaint filed by the United States, seeking to eject appellees, and to recover damages because of an alleged trespass upon land and occupancy of a residence by appellees, in the Cleveland National Forest. *818 The dismissal was on grounds of lack of jurisdiction, in that the validity of a mining claim under which appellees claimed rights, must first be adjudicated by the Department of the Interior. This appeal followed.

....... THE QUEST ON RES

The question presented is whether the district court lacked jurisdiction of a suit by the United States, for ejectment, and to recover trespass damages, prior to the determination of the validity of a mining claim filed on the property of the United States.

THE FACTS

The Grape Vine Placer Mining Claim was located in 1903 and 1945, on lands of the United States, now within the Cleveland National Forest. An application for a patent, filed by the widow of the original locator, was rejected by the Interior Department on February 29, 1960, on the ground that the material involved, shale, was a common clay not subject to location under the mining ^aws-

On May 1, 1961, the widow executed a quitclaim deed to her son, Robert Mattey, conveying the lot known as Grape Vine Placer Mining Claim. On May 8, 1961, the mining claim was leased to Maria Nogueira with an option to purchase. Robert Mattey thereafter on May 18, 1961, filed for recording a placer location purportedly for fire clay on the same property. Minor excavation took place on the property in 1961. 1 There was no substantial proof of mining on the property since that date. Instead, the Nogueiras have used the land as a residence. 2 At the very least, a question of fact was presented.

On October 30, 1962, the Forest Serviee requested removal of the Nogueiras by january 30, 1963. Robert Mattey on ]\/[arcb 16, 1964, executed a quitclaim deed to the mining claim to Maria Nogueira. Suit against the Nogueiras on their refusal to move was instituted on February 10, 1965. A hearing was held, and on February 21, 1966, the district court stated that the case was not ripe for action by the court because the Department of Interior had not held the 1961 claim to be invalid and that such an adjudication was a preliminary prerequisite to jurisdiction by the district court.

The district court invited a motion for summary judgment by the appellees and on hearing of the motion, relying on Best v. Humboldt Placer Mining Co., 371 U.S. 334, 83 S.Ct. 379, 9 L.Ed. 2d 350 (1963), granted the motion for summary judgment on behalf of the apPalees.

The district court signed and filed findings of fact and conclusions of law, wherein it found that since the location of the last claim by Mattey on May 1, 1961, and its filing on May 18, 1961, “no proceedings have been instituted by or before the Bureau of Land Management and the Department of the In *819 terior to contest the said Grape Vine Placer Mining Company, or to otherwise attack its validity. * * * That the valuable mineral which was claimed to have been discovered on said mining claim was an uncommon variety of clay known as fire clay. That defendants are in the position of and occupying the Grape Vine Placer Mining Claim as successors in interest to Robert A. Mattey, who located the said mining claim on May 1, 1961.” The court concluded that it had no jurisdiction to determine the rights of appellees to occupy the claim unless and until the validity of the mining claim had been finally determined by the Department of the Interi- or, after hearings held in accordance with the provision of the Administrative Procedure Act; and that unless and until said mining claim has been finally adjudged to be invalid, appellees and each of them were lawfully and properly in possession of and occupancy of the claim, and entitled to be free from obstruction, resistance and interference of the United States, its agents, officers and employees.

The judgment entered by the court further ordered “that the answer and counterclaim of defendants, and the motion of defendants for leave to amend answer to include the Fourth Affirmative Defense and counterclaim be dismissed without prejudice.” Hence, we are not concerned in this appeal with the alleged rights asserted by defendants in their answer and counterclaim based on the Act of October 23, 1962, Pub.L. 87-851, 76 Stat. 1127, 30 U.S.C., §§ 701-709; 3 nor is any issue here presented as to the proposed Fourth Affirmative Defense attacking the Interior Department’s decision of 1960 holding the original Mattey claim invalid.

CONTENTIONS OF THE GOVERNMENT

The United States in urging that the district court had jurisdiction of the action, presents three independent contentions :

(1) That this court in Kennedy v. United States, 119 F.2d 564 (9 Cir. 1941), sustained the right of the United States to secure an adjudication of its right to possession of the public domain and in that connection to adjudge a stock raising homestead entry to be invalid; that the same result has been and should be reached in mining claims, and that Best, supra, does not hold otherwise.

(2) That under Section 4(a) of the Act of July 23, 1955, 69 Stat. 368, 30 U.S.C. § 612, which provides:

“* * * Any mining claim hereafter located under the mining laws of the United States shall not be used, prior to issuance of patent therefor, for any purposes other than prospecting, mining or processing operations and uses reasonably incident thereto. * * * »

a mining claim not filed and occupied for the bona fide purpose and intention of developing a profitable mine is void, and consequently no defense to a trespass action by the United States.

(3) That even if the 1961 mining claim was valid, it would justify occupation of the public land only for mining purposes, as provided in Section 4 of the Act of July 23, 1955, 69 Stat. 368, 30 U.S.C. § 612 set forth above; that occupation of a mining claim only for a permanent residence is clearly illegal; and that relief prohibiting continuation of such illegal action and damages for such a trespass cannot properly be denied.

*820 If the government is right in any one of its three contentions, then it was error to hold that the court had no jurisdiction and to grant a summary judgment; and the judgment must be reversed.

I.

Did the District Court have jurisdiction to adjudicate the validity of the mining claim?

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Bluebook (online)
403 F.2d 816, 1968 U.S. App. LEXIS 5017, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-edison-r-nogueira-ca9-1968.